BCG INTERNATIONAL LTD

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBCG INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06623669
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is BCG INTERNATIONAL LTD located?

    Registered Office Address
    Suite 310 International House
    1-6 Yarmouth Place, Mayfair
    W1J 7BU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BCG INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Resolutions

    Resolutions
    9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    12 pagesNEWINC

    Who are the officers of BCG INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Aman
    International House
    1-6 Yarmouth Place, Mayfair
    W1J 7BU London
    Suite 310
    United Kingdom
    Director
    International House
    1-6 Yarmouth Place, Mayfair
    W1J 7BU London
    Suite 310
    United Kingdom
    Indian131268910001
    FLETCHER KENNEDY SECRETARIES LTD
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    Secretary
    7 Petworth Road
    GU27 2JB Haslemere
    Surrey
    96469180002
    FLETCHER KENNEDY SECRETARIES LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Secretary
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    128058020001
    BHANDARI, Piyush
    International House
    1-6 Yarmouth Place, Mayfair
    W1J 7BU London
    Suite 310
    United Kingdom
    Director
    International House
    1-6 Yarmouth Place, Mayfair
    W1J 7BU London
    Suite 310
    United Kingdom
    Indian131268840001
    CHORDIA, Paras
    International House
    1-6 Yarmouth Place, Mayfair
    W1J 7BU London
    Suite 310
    United Kingdom
    Director
    International House
    1-6 Yarmouth Place, Mayfair
    W1J 7BU London
    Suite 310
    United Kingdom
    Indian131266380001
    FLETCHER KENNEDY DIRECTORS LTD
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    Director
    Petworth Road
    GU27 2JB Haslemere
    7
    Surrey
    104690860001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0